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Inverted Credit Fraud Analysis

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Showing records 2276 - 2300 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM5 Feb 2016}5250.08050%{$40.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv14 Jul 2017$80.00
CM17 Aug 2015}5260.080200%{$800.00 Bonita FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv24 Jan 2017$400.00
CM15 Aug 2014}1,1530.080178%{$643.55 High Line Impex Inc.New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv11 Oct 2017$362.00
CM13 Apr 2016}5280.080200%{$863.47 Gracious HardwoodLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv23 Sep 2017$431.73
CM4 Dec 2015}5290.08050%{$118.28 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv16 May 2017$236.55
CM21 Nov 2014}950.080275%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv24 Feb 2015$244.80
CM10 Dec 2013}5310.080200%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv25 May 2015$210.00
CM17 Mar 2017}1100.080267%{$140.00 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv5 Jul 2017$52.50
CM26 Oct 2015}5390.07950%{$800.00 Bonita FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv17 Apr 2017$1,600.00
CM20 Aug 2014}7830.07953%{$362.00 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv11 Oct 2016$683.77
CM21 Aug 2015}1530.07940%{$59.94 Alaaed Inc.305mm x 305mm (12pc/box)
Inv21 Jan 2016$149.85
CM10 Apr 2015}2690.079225%{$807.62 The Hardwood OutletLegend, 18mm x 83 mm x RL Oak Golden Wheat (22.49 sq. ft./box)
Inv4 Jan 2016$358.94
CM19 Apr 2016}5450.079-50%{$0.30 Flooring by Design Barrie750 sq. ft./roll
Inv16 Oct 2017$-0.60
CM15 Apr 2015}1360.07939%{$497.66 Caledon Paint & Building SuppliesReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv29 Aug 2015$1,275.25
CM30 Nov 2015}1540.07940%{$80.44 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv2 May 2016$201.11
CM4 Jul 2015}3520.07947%{$710.16 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv20 Jun 2016$1,526.84
CM20 Aug 2016}2910.07945%{$179.82 Empire Stairs And Flooring304mm x 304mm (15pc/box)
Inv7 Jun 2017$399.60
CM21 Nov 2014}1,0350.07955%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv21 Sep 2017$1,224.00
CM29 Dec 2016}360.07929%{$370.00 Best Bargain Carpet & Flooring5/8" x 6-1/2" x 10' White Primed
Inv3 Feb 2017$1,295.00
CM21 Jan 2014}5550.07950%{$99.00 Royal Flooring Center5mm Black EVA Foam (100 sq. ft./roll)
Inv30 Jul 2015$198.00
CM2 Jul 2015}60.07915%{$157.31 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Dark Wenge (21.97 sq. ft./box)
Inv8 Jul 2015$1,022.48
CM21 Mar 2016}5570.07950%{$107.93 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv29 Sep 2017$215.87
CM28 Apr 2017}1940.079240%{$210.00 Nuriel3/8" x 1-1/4" x 10' White Primed
Inv8 Nov 2017$87.50
CM4 Jul 2015}5600.079200%{$88.30 Oasis FlooringLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv14 Jan 2017$44.15
CM2 Dec 2015}5630.07950%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv17 Jun 2017$100.00

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